| Company Name | Solaesthetic Research And Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08712468 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2013(10 years, 6 months ago) |
| Dissolution Date | 20 March 2018 (6 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Daniel Anthony Hughes-McGrail |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(same day as company formation) |
| Role | Research And Design Of Renewable Energy Devices |
| Country of Residence | England |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
| Director Name | Dr Anna Marie Hughes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 March 2018) |
| Role | Senior Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
Location
| Registered Address | 3m Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 95 at £0.01 | Daniel Hughes-mcgrail 95.00% Ordinary |
|---|---|
| 5 at £0.01 | Anna Hughes 5.00% Ordinary |
Accounts
| Latest Accounts | 1 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 April |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
| 26 January 2017 | Accounts for a dormant company made up to 1 April 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 October 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 12 October 2015 | Director's details changed for Mr Daniel Anthony Hughes-Mcgrail on 19 June 2015 (2 pages) |
| 12 October 2015 | Appointment of Mrs Anna Hughes as a director on 1 September 2015 (2 pages) |
| 12 October 2015 | Director's details changed for Mr Daniel Anthony Hughes-Mcgrail on 19 June 2015 (2 pages) |
| 12 October 2015 | Current accounting period extended from 31 October 2015 to 1 April 2016 (1 page) |
| 12 October 2015 | Appointment of Mrs Anna Hughes as a director on 1 September 2015 (2 pages) |
| 12 October 2015 | Current accounting period extended from 31 October 2015 to 1 April 2016 (1 page) |
| 20 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|
| 1 October 2013 | Incorporation Statement of capital on 2013-10-01
|